Company Information

CIN
Status
Date of Incorporation
12 July 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Surya Prakash Kanodia
Surya Prakash Kanodia
Director/Designated Partner
almost 2 years ago
Aditya Mittal
Aditya Mittal
Director
over 24 years ago
Devendra Kumar Garg
Devendra Kumar Garg
Director
over 24 years ago

Past Directors

Aparna Devi
Aparna Devi
Additional Director
about 8 years ago
Rajan Tandon
Rajan Tandon
Director
over 15 years ago
Sanjay Shukla
Sanjay Shukla
Director
over 15 years ago
Lakshmi Niwas Mittal
Lakshmi Niwas Mittal
Director
over 24 years ago

Documents

Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-10072019-signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Optional Attachment-(1)-10112017
Form MGT-7-10112017_signed
Form AOC-4-16102017_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Optional Attachment-(1)-13102017
Optional Attachment-(1)-12102017
Form DIR-12-12102017_signed
Form ADT-1-29092017_signed
Copy of the intimation sent by company-29092017